Loading...
HomeMy WebLinkAboutMINUTES - 04082003 - C11 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU,PUBLIC WORKS DIRECTOR DATE: April 8, 2003 SUBJECT: ACCEPT the Grant Deed for project being developed by Hofmann Land Development Company,a California corporation, in connection with the Discovery Bay West Village I Park and Ride Lot. Discovery Bay area. SUB. 7686 Project No. 0651-6L0077. SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION I. Recommended Action: A. ACCEPT the Grant Deed dated April 24, 2002 for project being developed by Hofmann Land Development, a California corporation. B. DIRECT the Real Property Division to have the above referenced Grant Deed recorded in the Office of the County Recorder. II. Financial lmpact: None III. Reasons for Recommendations and Background: As a condition of approval for Sub 7686, the developer was required to construct the Discovery Bay West Village I Park and Ride lot for air quality impacts as outlined in the Environmental Impact Report (EIR). The County is to accept the Grant Deed upon completion of the improvements and assume maintenance of the lot. IV. Consequences of Negative Action: The County will not be able to record the Grant Deed and obt ' proper rights to the property. Continued on Attachment: SIGNATURE: —'im ;,-RECOMMENDATION OF COUNTY ADMINISTRATOR RJECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURES):�' :, ACTION OF B9AR0 ON APRIL 06, 2003 APPROVED AS RECOMMENDED XX OTHER VOTE OF SUPERVISORS XX UNANIMOUS(ABSENT None ) AYES: NOES: l hereby certify that this is a true and correct ABSENT: ABSTAIN: copy of an action taken and entered on the DISTRICT III SEAT VACANT minutes of the Board of Supervisors on the OR:en date shown. G:\GipData\RealProp\2003-Files\BOs&RES\Discovery Bay.doc Orig.Div: public Works( tp) ATTESTED: APRIL 08 3 2003 Contact: Olivia Reynolds(313-2306) JOHN SWEETEN, Clerk of the Board of cc: County Administrator Supervisors and County Administrator Recorder(via RIP) Board Orders Senior Clerk,Adm. By ;fir ,.. Deputy s, RECORDING REQUESTED BY: cofxnz& co5"T& co0r-. T-( WHEN RECORDED MAIL TO: Coto T.a C0516- COONJ" MAIL TAX STATEMENTS TO: The undersigned grantor(s) declare(s): NA Documentary Transfer Tax $-0- GRANT DEED FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged, HOFMANN LAND DEVELOPMENT COMPANY, a California corporation hereby GRANT(S) to CONTRA COSTA COUNTY, a municipal corporation the real property in the unincorporated area, County of Contra Costa, State of California, described as FOR LEGAL DESCRIPTION SEE EXHIBIT "A"ATTACHED HERETO AND MADE A PART HEREOF. Dated: April 24, 2002 HOFMANN LAND DEVELOPMENT COMPANY, a California corporation NOTARY ACKNOWLEDGMENT STATE OF CALIFORNIA }ss COUNTY OF Centra Costa } On April 24, 2002 , before me, D• Panteles , a Notary Public in and for said state, personally appeared A.T. Shaw , personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s) or the entity upon behalf of which the person(s)acted, executed the instrument. WITNESS my hand and official seal. ©. PANFELES Si nature 'OT TI,�1298585 g NOTAA PU8LIC•CALIFORNIA 0 ra Cons County My Comm,Expires Marsh S,3005 4' NOTARY.BLK(Rev 8194) LEGAL DESCRIPTION March 25, 2003 PAGE 2 aOH NO. : 093-00 THENCE, NORTH 37-00'40" WEST 6.355 METERS TO A POINT ON THE WESTERN LINE OF SAID PARCEL H; THENCE, ALONG SAID WESTERN LINE, THE FOLLOWING THREE (3) COURSES 1) NORTH 01°01'44" EAST 55.350 METERS, 2) NORTH 06°30'42" EAST 36 .279 METERS, AND 3) NORTH 01°01'44" EAST 15.487 METERS TO SAID POINT OF BEGINNING. y CONTAINING 0.549 HECTARES OF LAND, MORE OR LESS. END OF DESCRIPTION ' IL LYME B. FILSON L.S. Nth. 7719 0 EXPIRES: MARCH 31, 2005 cn EXHBIT 'A' S5 1 6 ;�10N L rA CO 1 -� 6 11 1 4prt� 1 , 0A. PACBELLUNE SCALE 1.1000 1 EASEMENT NO. BEARING LE DISTANCE �t�'�- r t 9-301404 L1 N86'18'21"E 22.217m F- ,g t POITION rry Q424� PARCEL V SURD. 8143 L2 S65'47'12"E R 4,588m 9 t SUND. 16M 418 M 34 L3 S36'16'29"W 4.488m 1 1 1 418 M 24 �. L4 N55'04'09"W 45.653m 1l 1i 11 L5 I N89'08'0'9"W 7.916m L6 N37'00'40"W 6.355m 1 1 1 L7 N01'01'44"E 55.350m 11 11 N47'34148"W (R L8 N06"30'42"E 38.279m L9_1_ N01'01'44"E 15.487m 11 6'L5 1 C� CURVE TABLE t it'U RMI N0. RADIUS DELTA LENGTH t C1' 13.700m 77456'19" 18.636m 1 1 1 C2 14,200m 198'17'51" 49,145m 1 1 1 C3 5.800m 48`26'39" 4.904m 11 p11RC1;L ` Gr � ' 41,8 + 768*6 M 26t ���� 1 "� PLAT TO ACCOMPANY LEGAL DESCRIPTION GRANT DEED P4R OTLIPBDIO086} AND NEADJUSTM6W (SIES NO.. 2-111022OR CONTRA COSTA COUNTY, CALIFORNIA MARCH 25, 2003 Carlson, Barbee,, & Gibson, Inc, CIVIL ENGINEERS • SURVEYORS • PLANNERS 2503 CAMINO RAMON, SUITE 100 SAN RAMON, CALIFORNIA 94583 TELEPHONE. (925) 866--0322 FAX: (925) 866-8575 r \nRAY,'i\.1• R\I I A\m) 67tri MIA/^ TOTAL P.O4 ACTION BY THE BOARD OF DIRECTORS OF J HOFMANN LAND DEVELOPMENT COMPANY BY WRITTEN CONSENT WITHOUT A MEETING The undersigned, being all of the present directors of Hofmann land Development Company, a Callfornia corporation, Individually and collectively consent, by this writing, to take the following actions, to adopt the following resolution, RESOLVED, that the corporation authorizes A.T. Shaw to execute, in his authorized capacity as CEO/President, any and off documents related to the purchase and sale of real prop", any and all documents related to'the approval of tentative and final subdivision maps, and any and all documents related to land improvement agreements, such as subdivision agreements, and any and all bond agreements. This consent is executed pursuant to section 307, subdivision {b} of the California Corporations Code, which authorizes the taking of action of the Board of Directors by unanimous writteh consent without a meeting. Elated: August 1, 2000 Kenneth a n, Director Albert T. Shaw, Dl or innon, director omas A. Whalen, Dennis M. Drew, Director t Richard L. Greene, Director r CERTIFICATION OF SECRETARY 1, Dennis M. Drew, do hereby certify that I am duly elected and qualified Secretary and the keeper of the records and corporate seal of Hofmann Land Development Company, a California corporation organized and existing under the laws of the State of California, and that the above is a true and correct copy of a resolution duly adopted by the Board of Directors thereof, and that such resolution is now in full force and effect. Dennis M. Drew, Secretary Gate: '?